1
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
2
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
4
47 STATION ROAD LIMITED
15501492 09700198, 12327389, 14325449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-12 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
5
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
45 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 23 - Director → ME
7
45 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
9
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 14 - Director → ME
10
45 Broadfields Avenue, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 11 - Director → ME
11
C J MANAGEMENT AND SERVICES LIMITED
- now 10563873C J MOTORS LIMITED
- 2021-03-04
10563873 45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
12
ERSKINE PROPERTIES (LONDON) LIMITED
14951295 45 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
13
8 Water Street, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2025-01-27 ~ 2025-09-02
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45 Broadfields Avenue, Edgware
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 22 - Director → ME
16
45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 4 - Director → ME
17
M.S.D. HOLDINGS KNIGHTSBRIDGE LIMITED
16308850 45 Broadfields Avenue, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-11 ~ now
IIF 20 - Director → ME
2025-03-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-03-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
45 Broadfields Avenue, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 24 - Director → ME
19
ONE OF EACH FISH AND CHIP LIMITED
10762173 45 Broadfields Avenue, Edgware, England
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ dissolved
IIF 18 - Director → ME
20
PEASEY HILL FISH AND CHIPS LIMITED
10761904 45 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2021-05-01 ~ 2025-11-27
IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
21
45 Broadfields Avenue, Edgware
Active Corporate (9 parents)
Officer
2018-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
22
TRAWLERS FISH BAR LIMITED
- now 08462956TRAWLERS FISH BAR LIMTED LTD - 2013-03-27
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
23
45 Broadfields Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
24
45 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2024-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
25
45 Broadfields Avenue, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2006-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE